HELIARE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
HELIARE INTERNATIONAL LIMITED
COMPANY NUMBER
04049171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
08/08/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2018
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
08/08/2000
09/06/2015
GROUP CONSULTING EUROPE LTD.
ESSEX
CM9 6PB
The Forge
Main Road
Mundon
Maldon, Essex
CM9 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIARE INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CROWNMED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 21/08/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 07/03/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
Credit Risk Overview
Want to learn more about HELIARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2024 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
26/07/2012 - 01/01/2015 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIARE INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CROWNMED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 21/08/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 07/03/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 05/05/2023 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 09/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | Filippo Deangelis (909651420) has left the board |
| 08/08/2018 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 03/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 16/07/2015 | Attilio Pietrangeli (919834509) has left the board |
| 10/06/2015 | MBS LTD (917098569) has left the board |
| 10/06/2015 | New Board Member Attilio Pietrangeli (919834509) Appointed |
| 10/06/2015 | New Company Secretary Mervyn John Cottenden (919834489) Appointed |
| 10/06/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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